True North Marketing Limited, a registered company, was started on 29 Jan 2003. 9429036187881 is the business number it was issued. This company has been managed by 2 directors: Alan John Bougen - an active director whose contract began on 29 Jan 2003,
Lynda Ann Bougen - an active director whose contract began on 29 Jan 2003.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
True North Marketing Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address up until 05 Nov 2012.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally there is the third share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 08 Jun 2004 to 05 Nov 2012
Address: 266 Maunganui Road, Mount Maunganui
Physical & registered address used from 29 Jan 2003 to 08 Jun 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Bougen, Lynda Ann |
Mount Maunganui |
29 Jan 2003 - |
Individual | Bougen, Alan John |
Mount Maunganui |
29 Jan 2003 - |
Individual | Elvin, Graeme William |
Mount Maunganui |
29 Jan 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bougen, Alan John |
Mount Maunganui |
29 Jan 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bougen, Lynda Ann |
Mount Maunganui |
29 Jan 2003 - |
Alan John Bougen - Director
Appointment date: 29 Jan 2003
Address: Mount Maunganui, 3116 New Zealand
Address used since 09 Jul 2015
Lynda Ann Bougen - Director
Appointment date: 29 Jan 2003
Address: Mount Maunganui, 3116 New Zealand
Address used since 09 Jul 2015
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